THE EARL HAIG FUND SCOTLAND

Company number SC194893

Date	Type	Description	View / Download
08 Mar 2019	CS01	Confirmation statement made on 8 March 2019 with no updates	(3 pages)
26 Nov 2018	AP01	Appointment of Mr Anthony Dennis Macaulay as a director on 21 November 2018	(2 pages)
26 Nov 2018	TM01	Termination of appointment of Kenneth Campbell Barclay as a director on 21 November 2018	(1 page)
18 Apr 2018	AA	Group of companies' accounts made up to 30 September 2017	(48 pages)
08 Mar 2018	CS01	Confirmation statement made on 8 March 2018 with no updates	(3 pages)
13 Dec 2017	AP01	Appointment of Mr Patrick Edward O'meara as a director on 12 December 2017	(2 pages)
11 Apr 2017	AA	Group of companies' accounts made up to 30 September 2016	(43 pages)
08 Mar 2017	CS01	Confirmation statement made on 8 March 2017 with updates	(4 pages)
15 Dec 2016	TM01	Termination of appointment of Graeme Yorkston Alexander as a director on 9 December 2016	(1 page)
24 Aug 2016	AP01	Appointment of Mr Charles Benedict Byrne as a director on 4 August 2016	(2 pages)
24 Aug 2016	TM01	Termination of appointment of Christopher John Simpkins as a director on 29 July 2016	(1 page)
14 Jun 2016	AP01	Appointment of Mrs Una Cleminson as a director on 23 May 2016	(2 pages)
14 Jun 2016	TM01	Termination of appointment of Neil Salisbury as a director on 23 May 2016	(1 page)
12 May 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 March 2016	(21 pages)
18 Mar 2016	AA	Group of companies' accounts made up to 30 September 2015	(36 pages)
11 Mar 2016	AR01	Annual return made up to 8 March 2016 no member list ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 12/05/2016	(4 pages)
09 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
08 Mar 2016	AP01	Appointment of Lieutenant Commander (Ret'd) Graeme Yorkston Alexander as a director on 23 February 2016	(2 pages)
08 Mar 2016	CH01	Director's details changed for Colonel Allan Colin Campbell Lapsley on 8 March 2016	(2 pages)
08 Mar 2016	AP01	Appointment of Mr Kenneth Campbell Barclay as a director on 23 February 2016	(2 pages)
08 Mar 2016	AP01	Appointment of Professor Alexander Davison as a director on 23 February 2016	(2 pages)
08 Mar 2016	AP01	Appointment of Colonel Allan Colin Campbell Lapsley as a director on 23 February 2016	(2 pages)
15 Oct 2015	AP03	Appointment of Mr Luke Joannou as a secretary on 15 October 2015	(2 pages)
15 Oct 2015	TM02	Termination of appointment of Deirdre Mary Barclay as a secretary on 15 October 2015	(1 page)
30 Sep 2015	AP01	Appointment of Colonel Neil Salisbury as a director on 30 September 2015	(2 pages)